People: Harworth Group PLC (HWG.L)

HWG.L on London Stock Exchange

11.88GBp
10:34am EDT
Change (% chg)

-0.12p (-1.04%)
Prev Close
12.00p
Open
12.00p
Day's High
11.75p
Day's Low
11.75p
Volume
313,168
Avg. Vol
3,151,272
52-wk High
12.25p
52-wk Low
5.35p

Search Stocks

Summary

Name Age Since Current Position

Jonson Cox

2010 Executive Chairman of the Board

Geoffrey Mason

2014 Company Secretary

Steven Underwood

2010 Non-Executive Director

Lisa Clement

2011 Non-Executive Independent Director

Peter Hickson

69 2011 Senior Non-Executive Independent Director

Biographies

Name Description

Jonson Cox

Mr. Jonson Cox is Executive Chairman of the Board of Harworth Group plc. Jonson was appointed as Chairman . He was formerly Group Chief Executive of Anglian Water Group from January 2004 until March 2010. For the same perio he was Chairman of Anglian Water Services Limited and Morrison plc. He was a non-executive Director of Wincanton plc until May 2014. In November 2012 he was appointed as non-executive Chairman of the Water Services Regulation Authority (Ofwat). Coalfield Resources PLC change the name of the company to Harworth Group plc. This transaction completed on 24th March 2015.

Geoffrey Mason

Mr. Geoffrey Mason is a Company Secretary of Harworth Group plc. Geoff is Company Secretary and re-joined the Group in June 2014 following the departure of Theresa Casey. He had initially joined the former group in July 2012 as part of the restructuring team, and left following the further restructuring of the mining business in 2013. Geoff Mason has been a Fellow of the Institute of Chartered Secretaries since 1986 and previously has been Company Secretary of Sema Group plc and Jarvis plc. Geoff is a Director of Scratching Cat Limited which supplies his and other staff services to the Company and third parties, providing consultancy and company secretarial services. Scratching Cat Limited has other clients which currently take the remainder of Geoff's time. Coalfield Resources Plc is to change the name of the company to Harworth Group plc. This transaction completed on 24th March 2015.

Steven Underwood

Mr. Steven Underwood is Non-Executive Director of Harworth Group plc. Steven is Chief Executive of the Peel Group of companies, and was appointed to the Board as a non-executive Director with effect from 1 August 2010. He is also currently a non-executive Director of Pinewood Shepperton PLC, and an alternate Director of Intu plc (formerly Capital Shopping Centres Group plc). Coalfield Resources Plc change the name of the company to Harworth Group plc. This transaction completed on 24th March 2015.

Lisa Clement

Ms. Lisa Clement is Non-Executive Independent Director of . Lisa is a Chartered Accountant and was appointed as a non-executive Director and Chair of the Audit Committee with effect from 15 December 2011. She was formerly Chief Financial Officer of Sea Containers Limited, Managing Director of Capita Learning and Development and has held senior divisional roles at Cendant Inc. and BPP Holdings Plc. Lisa is a Director of Everything But The Cow Limited. Coalfield Resources Plc change the name of the company to Harworth Group plc. This transaction completed on 24th March 2015.

Peter Hickson

Mr. Peter Charles Fletcher Hickson is Senior Non-Executive Independent Director of Harworth Group plc . Peter is the Senior Independent Director and was appointed as a non-executive Director and Chairman of the Remuneration Committee with effect from 1 July 2011. He is currently Chairman of Communisis plc and Chairman of Chemring Group plc. He was Chairman of Anglian Water Group from 2003 to 2009, and served as Finance Director of Powergen plc between 1996 and 2002. He was a non-executive Director of Kazakhmys plc from 2009 to 2011, Scottish Power plc from 2006 to 2007, Marconi Corporation plc from 2004 to 2007 and RAC plc from 1994 to 2002. He was also Senior Independent Director of London & Continental Railways Ltd between 2007 and 2011. He is a trustee and Board member of Orbis Charitable Trust, the international sight saving charity, and a Fellow of the Institute of Chartered Accountants. Coalfield Resources plc change the name of the company to Harworth Group plc. This transaction completed on 24th March 2015.

Basic Compensation

Name Fiscal Year Total

Jonson Cox

345,000

Geoffrey Mason

--

Steven Underwood

--

Lisa Clement

--

Peter Hickson

--
As Of  27 Dec 2014

Options Compensation

Search Stocks